The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Martin, Linda
    Commercial Finance born in October 1950
    Individual (4 offsprings)
    Officer
    2014-10-21 ~ now
    OF - director → CIF 0
    Mrs Linda Martin
    Born in October 1950
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Simson, Allan
    Electro Mechanical Engineer born in June 1949
    Individual (3 offsprings)
    Officer
    2014-10-21 ~ now
    OF - director → CIF 0
    Mr Allan Simson
    Born in June 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Simson, Doreen Phyllis
    Company Secretary born in March 1927
    Individual (1 offspring)
    Officer
    2014-10-21 ~ 2016-07-02
    OF - director → CIF 0
parent relation
Company in focus

BRIGHTON ELECTRICAL ASSEMBLIES (INVESTMENTS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
1,215,000 GBP2023-10-31
1,249,000 GBP2022-10-31
Fixed Assets - Investments
3,805,289 GBP2023-10-31
3,545,890 GBP2022-10-31
Fixed Assets
5,020,289 GBP2023-10-31
4,794,890 GBP2022-10-31
Debtors
450 GBP2023-10-31
550 GBP2022-10-31
Cash at bank and in hand
533,605 GBP2023-10-31
582,330 GBP2022-10-31
Current Assets
534,055 GBP2023-10-31
582,880 GBP2022-10-31
Net Current Assets/Liabilities
520,709 GBP2023-10-31
549,533 GBP2022-10-31
Total Assets Less Current Liabilities
5,540,998 GBP2023-10-31
5,344,423 GBP2022-10-31
Net Assets/Liabilities
5,353,434 GBP2023-10-31
5,213,209 GBP2022-10-31
Equity
Called up share capital
200 GBP2023-10-31
200 GBP2022-10-31
Other miscellaneous reserve
1,012,631 GBP2023-10-31
843,582 GBP2022-10-31
Retained earnings (accumulated losses)
4,340,603 GBP2023-10-31
4,369,427 GBP2022-10-31
Equity
5,353,434 GBP2023-10-31
5,213,209 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Investment Property - Fair Value Model
1,215,000 GBP2023-10-31
1,249,000 GBP2022-10-31
Other Debtors
Current
450 GBP2023-10-31
550 GBP2022-10-31
Amounts owed to group undertakings
Current
562 GBP2023-10-31
562 GBP2022-10-31
Corporation Tax Payable
Current
4,967 GBP2023-10-31
10,770 GBP2022-10-31
Other Creditors
Current
7,817 GBP2023-10-31
22,015 GBP2022-10-31

  • BRIGHTON ELECTRICAL ASSEMBLIES (INVESTMENTS) LIMITED
    Info
    Registered number 09272851
    5 Crescent Drive South, Brighton BN2 6RA
    Private Limited Company incorporated on 2014-10-21 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.